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Planning Commission Minutes 04-02-2013MINUTES MONTICELLO PLANNING COMMISSION MEETING Tuesday, April 2, 2013 - 6:00 PM - Mississippi Room, Monticello Community Center Present: Bill Spartz, Sam Burvee, Brad Fyle, Charlotte Gabler, Grant Sala Absent: Lloyd Hilgart Others: Angela Schumann, Ron Hackenmueller 1. Call to order Commissioner Spartz called the meeting to order at 6:00 p.m. 2. Consideration to approve Planning Commission minutes a. Regular Meeting of March 5`i', 2013 CHARLOTTE GABLER MOVED TO APPROVE THE MINUTES OF MARCH 5, 2013. BRAD FYLE SECONDED THE MOTION. MOTION CARRIED 5 -0. 3. Citizen Comments None 4. Consideration of adding items to the agenda a. CUP Extensions 5. Public Hearing - Consideration of an amendment to the Monticello Zoning Ordinance, Chapter 2, Section 4 — Specific Review Procedure & Requirements Staff pointed out that language related to Council action to approve land use applications in two sections of Chapter 2, Section 4 of the Zoning Ordinance had likely been transposed and would require amendment to be in compliance with State Statutes 462.355 Subd. 3 & 462.357 Subd. 2. Chapter 2, Section 4 (A)(4)(b) - Specific Review Procedure & Requirements, Title 10 - Zoning Ordinance, Comprehensive Plan Amendments, City Council should indicate that, "Approval of an amendment shall require the approval of two - thirds of all the members of the City Council, except as may be exempted by State Statute. Chapter 2, Section 4 (B)(4)(b) - Specific Review Procedure & Requirements, Title 10 - Zoning Ordinance and Map Amendments, City Council should indicate that "Approval of an amendment shall require a majority vote of all members of the City Council except for amendments which change all or part of the existing classification of a zoning district from residential to either commercial or industrial, which will require the approval of two - thirds of all the members of the City Council. Planning Commission Minutes — 04/02/13 Bill Demeules opened the public hearing. As there was no public comment, the public hearing was closed. CHARLOTTE GABLER MOVED TO RECOMMEND THAT THE CITY COUNCIL ADOPT ORDINANCE #576, BASED ON THE FINDINGS AS STATED IN RESOLUTION #2013 -015. SAM BURVEE SECONDED THE MOTION. MOTION CARRIED 5 -0. 6. Community Development Director's Report City Engineer — Bruce Westby has taken a position as City Engineer for the City of Ramsey after 7 years of service in Monticello. Westby completed many important transportation and infrastructure projects and established a foundation for future projects now in the planning and development stage. Engineering services will be provided by the city's long -time consulting engineering firm, WSB & Associates, during this transition. Comp Plan Update - Community Context & Economic Development — Both the IEDC and the EDA had an opportunity to review and provide input to the proposed update of the Community Context and Economic Development components of the Comprehensive Plan. The Planning Connnission will conduct a public hearing related to Comprehensive Plan amendments at its May 7`h meeting. Monte Club Hill Update — Staff indicated that there had been some recent interest in the Monti Club site and recommended that the Planning Commission, the Parks Commission and the City Council meet jointly to discuss goals and objectives. Training — Commissioners were invited to register for upcoming planning seminars. Seminars are relatively inexpensive and would be paid through the Planning Commission training budget. Flyers were made available for review. 7. Consideration of Added Items a. CUP Extensions Charlotte Gabler asked about CUPs scheduled to lapse due to non -use unless granted an extension at applicant request. The Planning Commission has annually revisited this issue since market conditions slowed some years ago. Angela Schumann noted that she would provide a specific status report at the next meeting. She indicated that although the Planning Commission had recommended a one year CUP extension for Mills Fleet Farm in June of 2012, the City Council granted Mills a two year extension. Plaiming Coimnission Minutes — 04/02/13 8. Adiourn BRAD FYLE MOVED TO ADJOURN THE MEETING AT 6:13 PM. GRANT SALA SECONDED THE MOTION. MOTION CARRIED 5 -0. Recorder: Keay Burri vo Approved: May 7, 2013 Attest: Schumann,